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SMALL PLANET SYSTEMS LIMITED

Company number 10131788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
03 Mar 2020 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to The Old Barn Gibbs Lane Offenham Evesham WR11 8RR on 3 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
26 Oct 2017 AD01 Registered office address changed from Perry Piece Hidcote Road Ebrington Chipping Campden Gloucestershire GL55 6NA United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 26 October 2017
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
04 Dec 2016 SH02 Sub-division of shares on 31 October 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided shares 31/10/2016
25 Nov 2016 SH08 Change of share class name or designation
18 Nov 2016 SH10 Particulars of variation of rights attached to shares
19 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted